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MUT_Group

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Anastasia Vlasova/Getty Images Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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MUT_Groupگروه متصل به کانال جامع دانشجویی دانشگاه
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MUT_Group
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American US telegram Group & telegram Channel 10

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Created: 2021-05-18

From: American and Russia

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